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Searches related to bank operation jobs
1-30 of 68 jobs
Business Control Officer (Virtual Bank)
Welab Bank Limited- Review products, operational, AML / KYC procedures
- Identify major discrepancies and prepare reports
- Track the bank risk exposure in daily operations
- Well-reputed Foreign Private Bank
- Great Working Culture
- Great Worklife Balance
Operation Risk foucs on BCP (Bank。Excellent Package)
Conners Consulting Limited- Experience in Operation Risk Management
- Attractive package
- Excellent career prospect
- See job description.
- See job description.
- See job description.
Banking Operation Assistant - Financial Stability Surveillance (5-day work)
Delken Group Limited- Good sense on number & data handling.
- Fresh graduate will also be considered.
- 5-day work, 15 AL, Medical.
Operations Associate - US Investment Bank
Morgan McKinley- Collateral Management
- Experience with OTC derivatives
- Advanced MS Excel skills i.e. pivot table VBA
SM/Manager - Banking Payment Operations - Up to 46K * 13 + Bonus (Can negotiate up if needed)
Pure Search International Limited- Banking payment operations
- Career growth
- Fast growing bank
Assistant Vice President, IT Risk Management
Chong Hing Bank Ltd- University Degree holder in related disciplines
- At least 5 years’ relevant experience
- Solid knowledge on business / IT operation of Bank
Assistant Vice President, IT Risk Management
Chong Hing Bank Ltd- University Degree holder in related disciplines
- At least 5 years’ relevant experience
- Solid knowledge on business / IT operation of Bank
Compliance Manager (General Compliance)
China Minsheng Banking Corporation Limited- Liaise with regulators
- Promote compliance awareness
- Regular compliance reviews
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring / Sanction)
Bank of Communications Co., Ltd. Hong Kong Branch
Assistant Vice President, Operational Risk Control and Assurance
China CITIC Bank International Limited- Operational risk control assurance review
- Knowledge in banking operations and IT risks
- 5 - 8 years of relevant experience
Managers (Senior) - Bank Jobs (Relationship Manager, Credit Risk, FTP, IRR, Risk, Compliance, etc.)
Corporate HR Management Consultancy LimitedManager, Financial Crime Compliance (AML advisory / Transaction Monitoring /Sanction)
Bank of Communications Co., Ltd. Hong Kong Branch
COO, Head of Onboarding, CPBB - (2200021532)
Standard Chartered Bank (Hong Kong) Ltd- Strong stakeholder management across Group
- Prioritise business operating issues
- Prioritise business operating issues
Compliance Officer (Ref: JD-COMP)
Public Bank (Hong Kong) LimitedCompliance Manager (AML)
China Minsheng Banking Corp., Ltd. Hong Kong Branch- Develop, update and review AML-related policies
- Perform AML compliance monitoring and review
- Promote AML compliance awareness and culture
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring /Sanction)
Bank of Communications Co., Ltd. Hong Kong Branch
Assistant Head of Financial Crime Compliance Department
Industrial and Commercial Bank of China (Asia) Limited- Provide advice to the relevant business units
- Liaise and co-ordinate with regulators
- prepare and present management information
Top Tier IBank - Collateral Management Up to 35 k
Morgan McKinley- Experience in Collateral Management/Trade Support
- Excellent Verbal and Written English
- Presentable personality is preferred
Assistant Vice President / Vice President, Internal Audit (Business Audit)
China Construction Bank (Asia) Corporation Limited- CPA, CFA or related professional qualification
- Min 6 to 8 years of audit experience in banking
- Experience in data analytic is preferred
Assistant Vice President, Operational Risk Governance & Framework (One Year Contract)
China CITIC Bank International Limited- Operational risk role in Bank
- 6 years of relevant experience
- Climate Risk experience is a plus
Assistant Vice President, Compliance (Project & System Management)
Shanghai Commercial Bank LtdOfficer , AML Screening (Contract)
China CITIC Bank International Limited- Screening Team
- Junior AML professional
- 1-2 years AML banking experience
Senior/ Operation Manager (Customer Due Diligence)
Bank of China (Hong Kong) Limited- Perform regular review of end-to-end processes
- University graduate in related discipline
- 5 years' retail banking experience
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